CH-D2 / People
Locating people
Establishing the whereabouts, activity, contacts and environment of a person within a lawful task.
Услуги направления
01Locating a personLocal and international search.Открыть услугу →02Tracing relativesLocating family members and establishing contact.Открыть услугу →03Checks on a person's circleImmediate circle: security, staff, partners.Открыть услугу →04ObservationDocumenting routes and contacts.Открыть услугу →
Для кого:Private clientsFamiliesCompaniesLegal teams
Связанный кейс
CH / CASE / 001Global asset search for an investment fundA system of connected assets was identified and confirmed. The client received a structured ownership map and materials for the legal team.Открыть обезличенное досье →Смежные направления
CH-D1Verification and due diligenceVerification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.Открыть направление →CH-D3Assets and debt recoveryIdentifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.Открыть направление →CH-D4Legal supportFacts, evidence and chronologies for litigation, corporate and private disputes.Открыть направление →
Discuss a matter confidentially
Опишите ситуацию в общих чертах - без имен и чувствительных деталей. Мы определим, какие методы и специалисты необходимы.